Common use of External Funds Transfer Services Clause in Contracts

External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting an external account, you authorize us to initiate ACH debit or credit entries to such external account. By Connecting an external account you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's records, to originate transfers to or from the account. Upon our request, you agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accounts. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Account. Transfers between external Connected Accounts are prohibited. When initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 2 contracts

Samples: By Clicking "I Accept the Terms and Conditions, By Clicking "I Accept the Terms and Conditions

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External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting an external account, you authorize us to initiate ACH automated clearinghouse debit or credit entries to such external account. By Connecting an external account account, you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's ’s records, to originate transfers to or from the account. Upon our request, you You agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accountsupon our request. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Account. Transfers between external Connected Accounts are prohibited. When initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 2 contracts

Samples: Banking Services Agreement, Banking Services Agreement

External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting an external account, you authorize us to initiate ACH automated clearing house debit or credit entries to such external account. By Connecting an external account you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's ’s records, to originate transfers to or from the account. Upon our request, you You agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accountsupon our request. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-un- Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Account. Transfers between external Connected Accounts are prohibited. When initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 2 contracts

Samples: Business Online Banking Agreement, Business Online Banking Agreement

External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting an external account, you authorize us to initiate ACH automated clearinghouse debit or credit entries to such external account. By Connecting an external account you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's ’s records, to originate transfers to or from the account. Upon our request, you You agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accountsupon our request. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Account. Transfers between external Connected Accounts are prohibited. When initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 1 contract

Samples: By Clicking

External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting connecting an external account, you authorize us to initiate ACH automated clearinghouse debit or credit entries to such external account. By Connecting connecting an external account you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's ’s records, to originate transfers to or from the account. Upon our request, you You agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accountsupon our request. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Account. Transfers between external Connected Accounts are prohibited. When initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 1 contract

Samples: By Clicking

External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting connecting an external account, you authorize us to initiate ACH automated clearinghouse debit or credit entries to such external account. By Connecting connecting an external account account, you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's records, ’s records to originate transfers to or from the account. Upon our request, you You agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accountsupon our request. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Account. Transfers between external Connected Accounts are prohibited. When initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 1 contract

Samples: Treasury Management Services Master Agreement

External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting an external account, you authorize us to initiate ACH automated clearinghouse debit or credit entries to such external account. By Connecting an external account you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's ’s records, to originate transfers to or from the account. Upon our request, you You agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accountsupon our request. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Member Account. Transfers between external Connected Accounts are prohibited. When W hen initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 1 contract

Samples: By Clicking

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External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting an external account, you authorize us to initiate ACH automated clearinghouse debit or credit entries to such external account. By Connecting an external account you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's ’s records, to originate transfers to or from the account. Upon our request, you You agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accountsupon our request. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Member Account. Transfers between external Connected Accounts are prohibited. When initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 1 contract

Samples: By Clicking

External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting an external account, you authorize us to initiate ACH automated clearing house debit or credit entries to such external account. By Connecting an external account you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's ’s records, to originate transfers to or from the account. Upon our request, you You agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accountsupon our request. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Account. Transfers between external Connected Accounts are prohibited. When initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 1 contract

Samples: Online Banking Services Agreement

External Funds Transfer Services. We may allow you to Connect external accounts (accounts held at depository institutions other than us) that you own or for which you have unlimited authority to initiate deposits and withdrawals. By Connecting connecting an external account, you authorize us to initiate ACH automated clearinghouse debit or credit entries to such external account. By Connecting connecting an external account you also certify that you are an owner or authorized on the external account with unlimited withdrawal or deposit rights on the depository institution's records, ’s records to originate transfers to or from the account. Upon our request, you You agree to provide us written documentation of your ownership of or unlimited authority regarding such external Connected Accounts, as applicable, and any other information we deem necessary or desirable regarding such external Connected Accountsupon our request. You are required to notify us if any external Connected Account is closed or your withdrawal rights are limited or removed so such external Connected Account may be un-Connected from Online Banking Services. You acknowledge that all transactions involving external Connected Accounts must comply with Applicable Law. The offsetting entries for any transfer to or from an external Connected Account must be made to or from a Connected Customer Account. Transfers between external Connected Accounts are prohibited. When initiating a transfer to or from an external Connected Account, if you are not an owner of such account, you certify that you have full authority to initiate such transfer and that such transfer has been authorized by any and all necessary Persons.

Appears in 1 contract

Samples: Business Online Banking Services Agreement

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